RESOLUTION NO. R2018-1

Transcription

1 Sponsored by: Councilmember Douglas G. Richardson Requested by: RESOLUTION NO. R1-1 A Resolution of the Making Appointments of Councilmembers and Staff to Positions on External Boards, Commissions, Committees, and Other Organizations for the Year 1. Whereas, annual restructuring of the County Council may result in changes in appointments of Councilmembers to positions on external Boards, Commissions, Committees, and other organizations, and it is the responsibility of the Council Chair to annually appoint and/or reappoint Council representatives to these positions; Now Therefore, BE IT RESOLVED by the Council of Pierce County: Section 1. The Council hereby appoints and/or reappoints Council representatives to serve on the designated external boards, commissions, committees, and/or other organizations as set forth in Exhibit A, which is attached hereto and by this reference incorporated herein. ATTEST: ADOPTED this ^j'f^ day of CT^u^-^fx 1. ie D. John Clerk of the Council PIERCE COUNTY COUNCIL Pierce County, Washington, DougiacTG. RTchardsoh Council Chair Resolution No. R1-1 Page 1 of 1 Tacoma Ave S, Rm Tacoma, WA 0

2 Exhibit A to Proposal No. R1-1 1 APPOINTMENTS TO EXTERNAL BOARDS, COMMISSIONS, COMMITTEES, AND OTHER ORGANZIATIONS Alliance for a Healthy South Sound - Executive Board Broadway Center for the Performing Arts/Board of Trustees Central Puget Sound Regional Transit Authority "Sound Transit Board" Council Continuity of Operations Plan (COOP) Courthouse Security Standing Committee Economic Development Board (EDB) Executive Board of Crystal Judson Family Justice Center Executive Bruce Dammeier, Member Chair PSHS&B, Liaison Hugh Taylor, Coordinator (StafO Priscilla Martinez-Mejia, Coordinator Alternate (Staff) Hugh Taylor, Member (Staff) Connie Ladenburg, Non-Voting Alternate Dan Roach, Alternate Executive Board of Economic Development Corporation... of Pierce County (EDCPC) Pam Roach, Alternate Information Technology Committee Joint Determining Board Joint Municipal Action Committee Council Chair, Member Priscilla Martinez-Mejia, Alternate (Staff) Pam Roach, Member Exhibit A to Resolution No. R1-1 Page 1 of ^^"^T^''"^ t-^'^d^^^ Tacoma, WA 0

3 Law Enforcement Officers' and Fire Fighters' Disability Board (LEOFF) Lodging Tax Advisory Board Jim McCune, Alternate Nisqually River Council Optum Health Board Dan Roach, Alternate Performance Audit Committee 1 Derek Young Member Pam Roach, Alternate 1 Pierce County Agriculture Advisory Committee Pam Roach, Ex Officio 1 1 Pierce County Commission Against Domestic Violence Connie Ladenburg, Alternate Pierce County Flood Control Zone District Board of Supervisors Pam Roach, Member 1 Pierce County Law and Justice Council Connie Ladenburg, Alternate Pierce County Law and Justice Community Oversight Committee Pierce County Law Library Council Chair, Member Board of Trustees Susan Long, Alternate (Staff) 0 Pierce County Regional Council Connie Ladenburg, Alternate Dan Roach, Alternate Jim McCune, Alternate Exhibit A to Resolution No. R1-1 Page of ^^ "^^"T'^"^^;,»"'ol^^ Tacoma, WA 0

4 Pierce County Reserve Officers Pam Roach, Member Board of Trustees Jim McCune, Alternate Doug Richardson, Alternate Connie Ladenburg, Alternate Rick Talbert, Alternate Pierce Transit Board Bruce Dammeier, Member Pierce Transit-Pierce County Combined 1 Communications Network Executive Board Doug Richardson, Alternate Public Facilities District Board 1 of Directors (Convention Center) 1 Puget Sound Regional Council Economic 1 Development District Board of Directors Dan Roach, Alternate Puget Sound Regional Council Bruce Dammeier, Member Executive Board Doug Richardson, Alternate Puget Sound Regional Council Growth Management Policy Board Jim McCune, Alternate Puget Sound Regional Council Operations Committee Doug Richardson, Alternate 1 Puget Sound Regional Council Transportation Policy Board Connie Ladenburg, Alternate Rainier Communications Commission Jeff Cox, Alternate (Staff) Sewerage and/or Water General Plan Review Committee 0 Shoreline Citizens Advisory Committee Mike Kruger, Member (StafO Solid Waste Advisory Committee Hugh Taylor, Member (Staff) South Sound Military and Communities Doug Richardson, Primary Partnership - Elected Officials Council Dan Roach, Alternate Connie Ladenburg, Alternate Rick Talbert, Alternate Jim McCune, Alternate 0 Pam Roach, Alternate Exhibit Ato Resolution No. R1-1 Page of ^' ^'T'*"'t."'oi^^o Tacoma, WA 0

5 South Sound Policy Board Tacoma Narrows Airport Advisory Commission Tacoma-Pierce County Health Board Technology Investment Board Thun Field Advisory Commission Tourism Promotion Area Hotel Commission Transfer of Development Rights Committee Transportation Benefit District Washington State Association of Counties Board of Directors Washington State Association of Counties Legislative Steering Committee Water Utility Coordinating Committee Work Force Central Zoo and Trek Authority (ZTA) Dan Roach, Alternate Dist. CM (Derek Young), Ex Officio Connie Ladenburg, Alternate Council Chair, Member Priscilla Martinez-Mejia, Alternate (Staff) Dist. 1 CM (Dan Roach), Ex Officio Connie Ladenburg, Alternate Paul Bocchi, Alternate (StafO Pam Roach, Member Bruce Dammeier, Member Doug Richardson, Alternate Jim McCune, Alternate Jeff Cox, Member (StafO Doug Richardson, Alternate Exhibit A to Resolution No. R1-1 Page of ^^""^'T""'" Tacoma, WA 0